210 Proceedings of the Ohio State Academy of Science 



The names noted below have been approved by the incom- 

 ing executive committee and are subject to election at the next 

 annual meeting in accordance with article V, section i, of the 

 new constitution. 



Fitzgerald, Dr., Histology, Pathology, O. S. U., Columbus. 

 Fox, Chas. P., Botany, Chemistry, 395 Doyle St., Akron. 

 Reinheimer, B. H., Biology, Sandnsk}^ Ohio. 



The committee on resolutions reported as follows : 



Be it Resolved, That we, members of the Ohio Academy of Science, 

 hereby express our sense of loss in the death, since our last meeting, of 

 three of our members, John J. Janney. Joseph H. Outhwaite, and William 

 A. Kellerman, the latter a charter member of the Academy and president 

 in 1897, and at all times an ardent and entlmsiastic supporter of the 

 work and ideals of our organization. 



Be it furtlier Resolved, That we signify to Mr. Emerson McMillin 

 our great appreciation of his continued interest in the efforts of the 

 Academy, and for his substantial contrilnitions ■ to the support of the 

 projects of the same, and that we extend to him our sincere thanks for 

 his numerous favors. 



Be it further Resolved, That we extend our heartiest thanks to the 

 President and Faculty of Denison University who have so hospitably 

 opened their homes to the visiting members, and to the authorities of 

 the University and the members of the Local Committee for their effici- 

 ent contributions to the marked success of the Eighteenth Annual ]\Ieet- 

 ing of the Academy. 



Edward L. Rice, 

 R. F. Griggs, 

 S. R. Williams. 



In connection with exchanges received by the society, it was 

 moved, seconded and carried that the librarian be requested to 

 furnish a report of such exchanges at the next annual meeting. 



Professor Hubbard made a report for the Library Commit- 

 tee. The report was accepted, the committee continued, and the 

 final report ordered printed in the Ohio Naturalist. 



■ ■• The Committee on the Conservation of the Natural Re- 

 soltrces of Ohio consisting of Professor Herbert Osborn, Profes- 

 sor Wm. Lazenby, and Professor J. A. Bownocker presented the 

 following report. The committee was continued and empowered 



